Epstein Files Search

EFTA01480946Dataset 10

2010-11-221p116w

…NEW YORK COUNTY Creditor Information Name: INTERNAL REVENUE SERVICE Filing Information Filing State: NEW YORK Filing Date: 11/22/2010 Amount: $150,061 IRS Serial Number: Certificate Number: Filing 1 Filing Number: 201011220634889 Filing Type: FEDERAL TAX LIEN Filing Date: 11/22/2010 Filing Court: NEW YORK DEPARTMENT OF STATE Filing County: KINGS Filing Office: NY Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 1309811B.doc …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480946.pdf

EFTA01480947Dataset 10

2009-07-211p116w

…Creditor Information Name: INTERNAL REVENUE SERVICE Filing Information Filing State: NEW YORK Filing Date: 7/21/2009 Amount: S443,728 Property Attached: Block: 05443: Lot: 00017 Filing 1 Filing Number: 10456325 Filing Type: FEDERAL TAX LIEN Filing Date: 7/21/2009 Book/Page: FL09/452 Filing Court: ALBANY COUNTY CLERK Filing County: ALBANY Filing Office: NY Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 1309811B.doc …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480947.pdf

EFTA01482103Dataset 10

2011-02-2228p4,934w

…STATE Filing County: KINGS Filing Office: NY EFTA01482111 NEW YORK JUDGMENT AND LIEN FILINGS Debtor Information Name: MC2MODidireill i Address: NEW YORK, NY 10011-7506 NEW YORK COUNTY Creditor Information Name: INTERNAL REVENUE SERVICE Filing Information Filing State: NEW YORK Filing Date: 7/21/2009 Amount: $443,728 Property Attached: Block: 05443; Lot: 00017 Filing 1 Filing Number: 10456325 Filing Type: FEDERAL TAX LIEN Filing Date: 7/21/2009 Book/Page: FLO9/452 Filing Court: ALBANY COUNTY CLERK Filing County…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482103.pdf

EFTA00590304Dataset 9

2014-12-157p1,493w

…SD (12+2006 to 12/2006) Driver's License Information (None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (3 Found) HERMAN J ORTIZ Address: Filing County: Filing Type: CIVIL JUDGMENT Plaintiff: GLAZ TECH INDUSTRIES Court Case Number: Total Judgment Amount: 512.112 Court: BERNALILLO DISTRICT COURT(NMBERS1) Court Address: Court Phone: (505) 841.8425 Filing Date: 06/14/2010 Page 5 of 7 12+15/2014 EFTA00590308 FOR LICENSED INVESTIGATOR…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590304.pdf

EFTA01183726Dataset 9

2016-04-0453p9,976w

…Time Zone: ET Caller: COMCAST PHONE OF FLORIDA LLC - FL Caller Type: LANDLINE City: WEST PALM BEACH State: FL Billing Address: Professional Affiliations (None Found) Page 11 of 53 04/04/2016 EFTA01183736 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Professional Licenses (1 Found) License Type: FACE SPECIALIST License Number: License State: FL License Status: EXPIRED Expiration Date: 10/31/2009 Bankruptcy Records (None Found) Liens (None Found) Judgments (1 Found) View Person Record I Address: Filing County: Palm Beach…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183726.pdf

EFTA00807110Dataset 9

2004-02-2515p3,434w

…59401 (CASCADE COUNTY) Court Phone: (406) 454-6870 Filing Date: 12,3012002 PATRICK N ADAMS Address: CASCADE COUNTY) Filing Court y: Filing Type: CIVIL JUDGMENT Plaintiff: CB OF MISSOULA Court Case Number: 2003J198V0909 Total Judgment Amount: $310 Filing Date: 07/1998 PATRICK N ADAMS Address: CASCADE COUNTY) Filing County: Cascade, MT Filing Type: CIVIL JUDGMENT Plaintiff: GREAT FALLS GAS Court Case Number: 2003J298V0890 Total Judgment Amount: $443 Filing Date: 06/998 PATRICK N ADAMS Address: ASCADE COUNTY) Filing County: Cascade…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807110.pdf